Steetley Investments (Two) Limited

Active05992489 Private limited company
Incorporated
8 November 2006 (20 years)
Previously known as
Tyrolese (608) Limited (until 27 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
James Fairweather Edmondson
Gordon Spinks
Owned by
Alain Esseiva
Accounts type
Dormant
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Edmondson, James Fairweather
Director · Appointed 28 April 2026
British
Born March 1948 (78)
Spinks, Gordon
Director · Appointed 28 April 2026
British
Born August 1962 (64)
Director · Appointed 16 December 2021
Swiss
Born October 1990 (36)
Corporate Director · Appointed 24 May 2007
Officer history (14 former)
28 April 2026
Appointed Spinks, Gordon as Director
28 April 2026
Appointed Edmondson, James Fairweather as Director
12 March 2025
Resigned Tyrolese (Secretarial) Limited as Corporate Secretary
7 March 2025
Resigned Kurt, Dominik Mattias as Director
16 December 2021
Appointed Meyer, Ilona as Director
16 December 2021
Resigned Sykes, David Anthony as Director
1 April 2021
Resigned Graetz, Robin Paul as Director
1 April 2021
Appointed Sykes, David Anthony as Director
1 April 2021
Appointed Kurt, Dominik Mattias as Director
1 April 2021
Resigned Mirovaia, Daria Nikolaevna as Director
20 November 2019
Appointed Mirovaia, Daria Nikolaevna as Director
20 November 2019
Resigned Rockstroh, Christian, Dr as Director
14 June 2018
Appointed Graetz, Robin Paul as Director
14 June 2018
Resigned Collenberg, Christ Johann as Director
20 March 2013
Resigned Guilfoyle, Ronan Ambrose as Director
9 August 2011
Appointed Collenberg, Christ Johann as Director
18 December 2008
Appointed Rockstroh, Christian, Dr as Director
18 December 2008
Appointed Guilfoyle, Ronan Ambrose as Director
24 May 2007
Resigned Wundram Muller, Edith as Director
24 May 2007
Resigned Krucker Gurtner, Brigitte as Director
24 May 2007
Resigned Egli, Martin Peter as Director
24 May 2007
Appointed Spwm Management Ltd as Corporate Director
24 May 2007
Resigned Rockstroh, Christian Walter, Dr as Director
9 January 2007
Appointed Krucker Gurtner, Brigitte as Director
3 January 2007
Appointed Egli, Martin Peter as Director
3 January 2007
Appointed Wundram Muller, Edith as Director
3 January 2007
Resigned Tyrolese (Directors) Limited as Corporate Nominee Director
3 January 2007
Appointed Rockstroh, Christian Walter, Dr as Director
8 November 2006
Appointed Tyrolese (Secretarial) Limited as Corporate Nominee Director
8 November 2006
Resigned Tyrolese (Secretarial) Limited as Corporate Nominee Director
8 November 2006
Appointed Tyrolese (Directors) Limited as Corporate Nominee Director
8 November 2006
Appointed Tyrolese (Secretarial) Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alain Esseiva
Individual · Notified 9 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born July 1962 (64)
Former controllers (1)
15 January 2018
Ceased Martin Peter Egli — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Satisfaction of a charge in full
5 August 2026Satisfaction of a charge in full
30 April 2026Appointment of a director
30 April 2026Appointment of a director
23 December 2025Confirmation statement with no updates7 December 2025
Show all recent filings

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